Treasury Operations Analyst

Who you are

• 1+ years of experience in treasury operations, banking operations, or financial operations with direct exposure to bank account administration
• Demonstrated experience executing KYC documentation processes and managing banking partner requirements
• Proven ability to manage user access controls across financial platforms with strong attention to audit and compliance standards
• Familiarity with banking regulations and anti-money laundering (AML) frameworks relevant to account administration
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality

What the job involves

• As a Treasury Operations Analyst II on the Treasury Operations team within Finance, you'll own the day-to-day administration of Coinbase's banking relationships, ensuring accounts are opened, maintained, and closed in compliance with internal policies and regulatory requirements
• You'll play a critical role in safeguarding operational integrity by managing user access controls and conducting KYC reviews across our banking partners
• Own the end-to-end lifecycle of bank account administration, including opening new accounts, maintaining existing accounts, and executing account closures across global banking partners
• Execute user access provisioning and de-provisioning for banking platforms, ensuring appropriate controls and audit trails are maintained
• Perform KYC reviews and documentation gathering to satisfy banking partner requirements and regulatory obligations
• Partner with Compliance, Legal, and Finance teams to ensure all banking activities align with internal policies and external regulations
• Support process documentation and improvement initiatives to scale Treasury Ops workflows as Coinbase grows its banking footprint